Regulatory Alerts2026-05-28
Federal Reserve Board Issues Enforcement Actions Against Former Employees of Atlantic Union Bank and Frost Bank
The Federal Reserve Board issued consent prohibition orders against Crystal Moore, a former Atlantic Union Bank employee, and Jesse Romo, a former Frost Bank employee. The actions address Moore’s alleged fraud involving CARES Act loans and Romo’s embezzlement of bank funds. Both individuals are permanently barred from future participation in the affairs of any insured depository institution under the terms of their respective agreements.
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